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Uni Topco Limited

Uni Topco Limited is an active company incorporated on 17 February 2023 with the registered office located in Nottingham, Nottinghamshire. Uni Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14671797
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • Irish • Lives in Ireland • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.89M
Total Liabilities
£0
Net Assets
£2.89M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Martin Steven Pitter Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr Ben Bridger Appointed
11 Months Ago on 1 Oct 2024
Mr Brian Shannon Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 18 Feb 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Martin Steven Pitter as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Brian Shannon as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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